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Get the free Details of substantial holder (1) Zeta Resources Limited Name ACN/ARSN (if applicabl...

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme PANORAMIC RESOURCES LIMITED ACN/ARSON 47 095 792 288 1. Details of substantial
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How to fill out details of a substantial holder:

01
Start by gathering all the necessary information about the substantial holder. This includes their name, contact information, and any relevant identification or registration numbers.
02
Identify the specific form or document that requires the details of the substantial holder. This could be a legal or regulatory requirement, such as a disclosure form for a company or a financial institution.
03
Begin filling out the form by providing the substantial holder's personal details, such as their full name, date of birth, and current address. Make sure to double-check the accuracy of this information before proceeding.
04
Include any additional required information about the substantial holder's business interests or affiliations. This may involve disclosing their ownership stakes in certain companies or their involvement in any relevant professional organizations.
05
Provide any supporting documentation or evidence as required. This could include copies of identification documents, proof of address, or any other relevant supporting materials that verify the information provided.
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Review the completed form for any errors or omissions. Ensure that all fields have been filled out accurately and completely. Make any necessary corrections before submitting the form.

Who needs details of a substantial holder:

01
Regulatory bodies: Government agencies or regulatory bodies may require the details of substantial holders for monitoring and compliance purposes. This ensures transparency and accountability in various industries.
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Companies: Businesses may need details of substantial holders to fulfill their legal obligations, such as reporting requirements or compliance with corporate governance regulations. This allows companies to have a comprehensive understanding of their ownership structure.
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Shareholders and investors: Individuals or organizations investing in companies may request details of substantial holders to assess potential risks, determine control structures, and make informed investment decisions. This information provides transparency and helps identify key stakeholders.
In conclusion, filling out details of a substantial holder involves gathering accurate information, completing the required forms or documents, providing supporting evidence, and ensuring compliance with relevant regulations. Regulatory bodies, companies, and shareholders/investors are among the entities that commonly require these details for various reasons.
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Details of substantial holder refer to information about any individual or entity that holds a significant portion of shares in a company.
Any person or entity who holds more than a certain percentage of shares in a company is required to file details of substantial holder.
Details of substantial holder can be filled out by providing information such as the name of the holder, the number of shares held, and any relevant changes in ownership.
The purpose of details of substantial holder is to provide transparency and ensure that investors are aware of who holds significant positions in a company.
The information that must be reported on details of substantial holder includes the name of the holder, the number of shares held, any changes in ownership, and any relevant connections to other holders.
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